INVESTIS DIGITAL NOMINEE LIMITED
Company is dissolved
General Information
NAME
INVESTIS DIGITAL NOMINEE LIMITED
COMPANY NUMBER
10737348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/04/2017
(7 years and 6 months old)
WEBSITE
www.investis.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/04/2017
28/03/2019
INVESTIS NOMINEE LIMITED
LONDON
SE1 2QN
5th Floor, The Counting House
53 Tooley Street
London
SE1 2QN
SE1 2QN
Credit Risk Overview
Want to learn more about INVESTIS DIGITAL NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTIS DIGITAL TOPCO LIMITED | Active - Accounts Filed | View Report |
| INVESTIS DIGITAL NOMINEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Claire Margaret Price (918195682) Appointed |
| 10/09/2024 | New Board Member Claire Margaret Price (918195682) Appointed |
| 19/08/2024 | New Board Member Claire Margaret Price (918195682) Appointed |
Credit Risk Overview
Want to learn more about INVESTIS DIGITAL NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVESTIS DIGITAL NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTIS DIGITAL NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2017 - 07/04/2021 (3 years and 11 months) Born in Nov 1954 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1973 |
Resigned | Director |
Current: 0 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTIS DIGITAL TOPCO LIMITED | Active - Accounts Filed | View Report |
| INVESTIS DIGITAL MIDCO LIMITED | Company is dissolved | View Report |
| INVESTIS DIGITAL BIDCO LIMITED | Company is dissolved | View Report |
| INVESTIS DIGITAL LIMITED | Active - Accounts Filed | View Report |
| INVESTIS DIGITAL NOMINEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Claire Margaret Price (918195682) Appointed |
| 10/09/2024 | New Board Member Claire Margaret Price (918195682) Appointed |
| 19/08/2024 | New Board Member Claire Margaret Price (918195682) Appointed |
| 24/06/2024 | New Board Member Claire Margaret Price (918195682) Appointed |
| 17/06/2024 | New Board Member Claire Margaret Price (918195682) Appointed |
| 05/03/2024 | New Board Member Claire Margaret Price (918195682) Appointed |
| 13/07/2023 | New Board Member Claire Margaret Price (918195682) Appointed |
| 11/05/2023 | New Board Member Claire Margaret Price (918195682) Appointed |
| 20/10/2022 | New Board Member Claire Margaret Price (918195682) Appointed |
| 28/07/2022 | New Board Member Claire Margaret Price (918195682) Appointed |
| 11/07/2022 | New Board Member Claire Margaret Price (918195682) Appointed |
| 06/05/2022 | New Board Member Claire Margaret Price (918195682) Appointed |
| 17/09/2021 | Charles Donald Scales (922989315) has left the board |
| 24/05/2021 | New Confirmation Statement filed |
| 14/04/2021 | David John Grigson (914695064) has left the board |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Confirmation Statement filed |
| 02/03/2020 | Change in Reg. Office |
| 18/12/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Board Member Claire Margaret Price (918195682) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
